Name: PHILLIPA B&B LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PHILLIPA B&B LIMITED?

Accepted Answer

In the current sources, PHILLIPA B&B LIMITED is connected to Mr Daniel William Pain, Mr Adam Christopher Ervin, Mrs Carol Ann Ervin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PHILLIPA B&B LIMITED's risk level?

Accepted Answer

WhiteIntel flags PHILLIPA B&B LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PHILLIPA B&B LIMITED appear across sources?

Accepted Answer

PHILLIPA B&B LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

PHILLIPA B&B LIMITED

OWNERSHIP & CONTROL